Financial Regulatory Reporting Specialist

Job OverviewWe are seeking a highly skilled Regulatory Reporting Expert to join our team at Devire. The successful candidate will be responsible for assisting in fulfilling non-financial regulatory reporting requirements and ensuring compliance with regulatory obligations.

Job TitleFinancial and Reporting Specialist - Data Insights ProfessionalAbout the RoleWe are currently seeking a highly analytical Financial and Reporting Specialist to join our team in Warsaw. The primary function of this role is to transform high-level business requirements into reporting solutions and insights that meet the needs of internal business...

As a Fund Accounting Analyst at Experis Polska, you will be responsible for participating in various fund valuation activities in coordination with the Operations - Transaction Services team.Job DescriptionThe overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

About the JobWe are looking for an experienced Financial Controller to support our internal team in the finance area. This role involves working closely with the accounting team to improve budgeting and forecasting processes, as well as analyzing data sources to ensure compliance with established plans.Key ResponsibilitiesSupport in creating and automating...

About the RoleDevire is an international company representing leading employers on the European market. We are actively seeking a Regulatory Due Diligence Analyst for our client, a leading global investment banking, securities, and investment management firm.Key Responsibilities:Develop expertise in the firm's regulatory due diligence policies.Approve the...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Client Assets Analyst. This is an exciting opportunity for an individual who is passionate about delivering exceptional results and building strong relationships with our clients.

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

Job SummaryWe are seeking a highly skilled Financial Services Specialist to join our team in Warsaw. This role will involve working closely with clients, the business, and internal departments to ensure adherence to compliance policies and procedures.

About the RoleWe are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Strategic Staffing Solutions. As a key member of our team, you will play a crucial role in ensuring regulatory compliance and risk mitigation for our clients.Key ResponsibilitiesReview and update client documentation to meet regulatory requirements and...

About UsSEB (Skandinaviska Enskilda Banken) is a leading financial institution in the Nordic region, with a strong focus on innovation and customer satisfaction.Job DescriptionWe are currently seeking an experienced AML/KYC Process Specialist to join our team. In this role, you will be responsible for ensuring that all clients undergo thorough background...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

We are seeking a skilled Financial Analyst to join our team at Cyclad. As a Financial Analyst, you will be responsible for posting journal entries, maintaining accounting documentation, participating in month-end closing activities, supporting GL processes, reconciling accounts, and preparing reports. Requirements: Accounting, Excel, Analytical skills,...

Job DescriptionWe are seeking a People Operations Specialist to join our team at smartpatient. The successful candidate will be responsible for supporting our growing company as we develop MyTherapy, an app used by millions of people worldwide.This role involves collaborating with hiring managers to define role requirements and candidate profiles, managing...

We are seeking a highly skilled Regulatory Due Diligence Analyst to join our team in Warsaw. As a key member of our international company, Devire, you will be responsible for developing expertise in our Firm's regulatory due diligence policies and ensuring compliance with CFTC/SEC/EMIR regime.Job Description:The ideal candidate will have 2-4 years of...

Job Requirements:2 years of experience in Asset Servicing with a degree in finance or economicsExcellent English language skills for communication and documentationAble to work effectively in a team environment with adaptability and flexibilityStrong analytical skills with the ability to understand complex workflows and processesKnowledge of financial...

Job DescriptionWe are seeking a highly skilled Data Governance Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Financial Crime Prevention (FCP) function, you will play a critical role in ensuring the accuracy, completeness, and integrity of our data assets.Key Responsibilities:Develop and implement data governance...

Job SummaryWe are seeking an experienced professional to join our team as a KYC/AML Analyst. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.Key ResponsibilitiesReview and update client documentation to meet regulatory...

The role of Business Development Tax Specialist at Experis Polska involves reconciling, processing, and submitting WHT tax relief at source applications as well as tax reports to the tax authorities across the globe.This requires resolving queries raised by tax authorities, clients or other 3rd parties, providing support to other tax processes if needed,...